ALLIANCE MEDICAL FINANCE CO. LIMITED

Company number 04113105

Date	Type	Description	View / Download
25 Nov 2009	CH01	Director's details changed for Charles Philip Ralph on 1 October 2009	(3 pages)
05 Oct 2009	AA	Full accounts made up to 31 March 2009	(12 pages)
12 Dec 2008	363a	Return made up to 23/11/08; full list of members	(3 pages)
11 Nov 2008	AA	Full accounts made up to 31 March 2008	(11 pages)
29 Feb 2008	395	Duplicate mortgage certificatecharge no:3
29 Feb 2008	395	Duplicate mortgage certificatecharge no:3
26 Feb 2008	395	Particulars of a mortgage or charge / charge no: 3	(19 pages)
28 Dec 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
28 Dec 2007	363a	Return made up to 23/11/07; full list of members	(3 pages)
28 Dec 2007	88(2)R	Ad 06/12/07--------- £ si 37000000@1=37000000 £ ic 2500000/39500000	(2 pages)
27 Dec 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
27 Dec 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
27 Dec 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
27 Dec 2007	123	£ nc 2500000/39500000 06/12/07	(1 page)
21 Dec 2007	155(6)b	Declaration of assistance for shares acquisition	(19 pages)
21 Dec 2007	155(6)b	Declaration of assistance for shares acquisition	(19 pages)
21 Dec 2007	155(6)b	Declaration of assistance for shares acquisition	(31 pages)
21 Dec 2007	155(6)b	Declaration of assistance for shares acquisition	(19 pages)
21 Dec 2007	155(6)b	Declaration of assistance for shares acquisition	(19 pages)
21 Dec 2007	155(6)a	Declaration of assistance for shares acquisition	(19 pages)
13 Dec 2007	AA	Full accounts made up to 31 March 2007	(12 pages)
10 Dec 2007	288b	Director resigned	(1 page)
10 Dec 2007	288b	Director resigned	(1 page)
29 Aug 2007	288b	Director resigned	(1 page)
09 Jul 2007	287	Registered office changed on 09/07/07 from: home farm drive upton banbury oxfordshire OX15 6HU	(1 page)